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THE AVIARY (TRADING) LIMITED

Company number 05054052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 28 May 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 May 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
06 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
03 Jul 2020 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on 3 July 2020
25 Jun 2020 LIQ02 Statement of affairs
25 Jun 2020 600 Appointment of a voluntary liquidator
25 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-29
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
16 Aug 2019 MR04 Satisfaction of charge 1 in full
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
20 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Simon Gordon on 14 February 2019
06 Mar 2019 AD01 Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
29 Nov 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
18 Aug 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Jan 2016 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014